Company NamePowergate Investment Limited
Company StatusDissolved
Company Number04972819
CategoryPrivate Limited Company
Incorporation Date21 November 2003(20 years, 4 months ago)
Dissolution Date2 June 2009 (14 years, 10 months ago)
Previous NameSystem Logistics Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRene Gron
Date of BirthJune 1973 (Born 50 years ago)
NationalityDanish
StatusClosed
Appointed16 June 2005(1 year, 6 months after company formation)
Appointment Duration3 years, 11 months (closed 02 June 2009)
RoleBusinessman
Correspondence AddressSnareager 20
7120 Vejle
Denmark
Secretary NameWinnie Andre Hansen
NationalityDanish
StatusClosed
Appointed16 June 2005(1 year, 6 months after company formation)
Appointment Duration3 years, 11 months (closed 02 June 2009)
RoleCompany Director
Correspondence AddressSnareager 20
Vejle
7120
Denmark
Director NameUKBF Nominee Director Limited (Corporation)
StatusResigned
Appointed21 November 2003(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW
Secretary NameUKBF Nominee Company Secretary Limited (Corporation)
StatusResigned
Appointed21 November 2003(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW

Location

Registered Address197-205 High Street, Ponders End
Enfield
Middlesex
EN3 4DZ
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardPonders End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
20 November 2007Return made up to 20/11/07; full list of members (2 pages)
20 November 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
27 February 2007Return made up to 21/11/06; no change of members (6 pages)
11 April 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
11 April 2006Return made up to 21/11/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 July 2005Memorandum and Articles of Association (7 pages)
27 June 2005Company name changed system logistics LIMITED\certificate issued on 27/06/05 (2 pages)
25 June 2005New secretary appointed (1 page)
25 June 2005New director appointed (1 page)
21 June 2005Director resigned (1 page)
21 June 2005Secretary resigned (1 page)
21 June 2005Registered office changed on 21/06/05 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
21 December 2004Return made up to 21/11/04; full list of members (6 pages)
21 December 2004Accounts for a dormant company made up to 30 November 2004 (1 page)